Corporate Announcement
Security Code : 531688    Company : PRITHVIEXCH    
 
Fixes Book Closure for Dividend & AGM (cut-off date for e-voting) 
  Exchange Disseminated Time     
Prithvi Softech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

The e-voting period commence on September 23, 2014 (10:00 am IST) and ends on September 25, 2014 (6:00 p.m. IST). During this period, shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of August 27, 2014, may cast their vote electronically.
 

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